The Insurance Underwriting Agencies Limited

Active07438498 Private limited company
Incorporated
12 November 2010 (15 years)
Previously known as
Hiua Limited (until 18 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
6 High Street
Windermere
LA23 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 June 2024
Appointed Lewis, Jamie Stephen as Director
11 May 2024
Resigned Taylor, Simon Ian as Director
1 December 2023
Resigned Parsons, Timothy Michael as Director
30 June 2023
Appointed Hannan, Edward George Fitzgerald as Director
30 June 2023
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 June 2023
Appointed Lalley, Graeme Neal as Director
30 June 2023
Appointed Taylor, Simon Ian as Director
30 June 2023
Resigned Parsons, William John as Director
30 June 2023
Resigned Simpson, John Leslie as Director
12 April 2011
Appointed Parsons, Timothy Michael as Director
12 November 2010
Appointed Parsons, William John as Director
12 November 2010
Appointed Simpson, John Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05579631
Former controllers (6)
30 June 2023
Ceased John Leslie Simpson — Owns 25–50% of shares
30 June 2023
Ceased Timothy Michael Parsons — Owns 25–50% of shares
30 June 2023
Ceased William John Parsons — Owns 25–50% of shares
1 January 2018
Ceased Gemma Louise Parsons — Owns 25–50% of shares
6 April 2016
Ceased Jennifer Parsons — Owns 25–50% of shares
6 April 2016
Ceased Nicole Elaine Simpson — Owns 25–50% of shares

Financials

Cash
£107,888
down £11,962 (10%)
Employees
12
down 1 (8%)
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 £12,637 £87,150 £200,948
Balance sheet detail
202220212020
Current Assets£341,766£218,294£258,702
Debtors£233,878£98,444£16,669
Cash£107,888£119,850£242,033
Creditors (< 1 year)£140,818£131,144£246,065
Net Current Assets£200,948£87,150£12,637
Shareholder Funds£200,948£87,150£12,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
21 November 2025Confirmation statement with no updates12 November 2025
Show all recent filings

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